DOSSIERS / BENJAMIN PAUL FANNY CHERY
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Sole trader dossier

BENJAMIN PAUL FANNY CHERY

FRANCE · SOLE TRADER · INCORPORATED 2004-07-15
KYBE ID: FR-478073257 · 478073257 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENJAMIN PAUL FANNY CHERY
fr_inpi
478073257
fr_inpi
active
fr_inpi
2004-07-15
fr_inpi
16 AV ANATOLE FRANCE, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIDANdissolvedANDRE FAYEdissolvedCAROLE GENEVIEVE HUGUENINactiveCHLOE BLANDINactiveCHLOE BLANDIN AVOCATactiveCHRISTINE MARTEAUactiveCHRISTOPHE GUITTON AVOCATactiveCHRISTOPHE NICOLAS JOSEPH HAUCKactiveGUITTON GROSSET BLANDINdissolvedJAMES GIPSONactiveJEAN CLAUDE FERNAND BARBIERdissolvedJULIETTE GROSSET AVOCATactiveLES CLES DE L'IMMOBILIERdissolvedMAURICE FERNAND JULIEN LE CONTEdissolvedMAXIME PASCAL BENOIT RABBEactiveMAXIME RONDONIactive[ND]dissolvedSARAH PATRICIA MARIE HEINZdissolvedSCCV LE GRAND PARCdissolvedSCI JOANdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100